One Delorme Street Management Company Limited. net worth, address, company information. Free

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One Delorme Street Management Company Limited (Companies House Registration Number 05416360) is a private limited company created on 2005-04-06. The company is located at Greenfields New Road, Shiplake, Henley-On-Thames RG9 4BH. One Delorme Street Management Company Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	One Delorme Street Management Company Limited
Number	05416360
Date of Incorporation:	2005-04-06
End of financial year:	30 April
Address:	Greenfields New Road, Shiplake, Henley-on-thames, RG9 4BH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Huiwei C. (in the company from 26 July 2022), Aine O. (appointment date: 06 April 2005), Sarah B. (appointed on 06 April 2005). 1 secretary is present as well: Sarah B. (appointed on 06 April 2005). The official register indexes 5 persons of significant control, namely: Huiwei C. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah B. has 1/2 or less of shares, Aine O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-23	2022-04-30	2023-04-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Huiwei C.

26 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Sarah B.

6 April 2016

Nature of control:	25-50% shares

Aine O.

6 April 2016

Nature of control:	25-50% shares

Dayong D.

26 July 2022 - 27 July 2022

Nature of control:	25-50% shares

Morna W.

6 April 2016 - 26 July 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
(CH01) On Wed, 27th Jul 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Jul 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jul 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 26th Jul 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jul 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 23rd Apr 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 6th Apr 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 23rd, April 2015 \| annual return	Free Download
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 23rd Apr 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 20th Feb 2012. Old Address: First Floor, Abbots House Abbey Street Reading RG1 3BD filed on: 20th, February 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 20th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 20th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 6th Apr 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 27th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2007 \| resolution	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, December 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, December 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(288a) On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 16th May 2005 Secretary resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288a) On Mon, 16th May 2005 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288a) On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 16th May 2005 Secretary resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288a) On Mon, 16th May 2005 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (14 pages)

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